| BH MACRO LTD | 10/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-/Elect Ian Plenderleith | For |
| 5 | Re-/Elect Huw Evans | For |
| 6 | Re-/Elect Anthony Hall | For |
| 7 | Re-/Elect Christopher Legge | For |
| 8 | Re-/Elect Talmai Morgan | For |
| 9 | Re-/Elect Stephen Stonberg | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | Oppose |